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Mark Addis - Director (British, 53 years old, born January 1971)
Director - Appointed 15 September 2009, Resigned 31 January 2011
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Resigned
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Charles Crawford - Director (British, 60 years old, born March 1964)
Company Director - Appointed 11 September 2019
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Active
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Janice Deakin - Director (British, 57 years old, born March 1967)
Insurance Company Official - Appointed 05 October 2007, Resigned 03 March 2008
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Resigned
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Jim Faulds - Director (British, 72 years old, born November 1952)
Director - Appointed 10 July 2006, Resigned 03 March 2008
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Resigned
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Sean Finnegan - Director (British, 71 years old, born December 1953)
Director - Appointed 10 July 2006, Resigned 19 September 2007
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Resigned
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Derek Gardner - Director (British, 62 years old, born October 1962)
Director - Appointed 10 July 2006, Resigned 29 February 2008
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Resigned
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Christopher Giles - Director (British, 60 years old, born September 1964)
Director - Appointed 28 June 2006, Resigned 01 April 2013
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Resigned
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Robin Kirkland - Director (British, 66 years old, born May 1958)
Company Director - Appointed 10 July 2006, Resigned 03 March 2008
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Resigned
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Sarah Lyons - Director (British, 54 years old, born October 1970)
Director - Appointed 15 September 2009, Resigned 31 January 2011
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Resigned
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Andrew Marsh - Director (British, 54 years old, born July 1970)
Investment Manager - Appointed 10 July 2006, Resigned 03 March 2008
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Resigned
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Paul Matson - Director (British, 58 years old, born January 1966)
Director - Appointed 28 July 2008, Resigned 31 January 2014
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Resigned
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Hazel McIntyre - Director (British, 57 years old, born November 1967)
Director - Appointed 15 September 2009, Resigned 31 January 2011
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Resigned
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Brendan McManus - Director (British, 65 years old, born November 1959)
Ceo - Appointed 20 April 2012, Resigned 30 June 2014
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Resigned
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Mark Mugge - Director (American, 55 years old, born October 1969)
Director - Appointed 31 January 2014, Resigned 26 January 2015
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Resigned
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Howard Pearson - Director (British, 67 years old, born May 1957)
Director - Appointed 15 September 2009, Resigned 19 May 2010
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Resigned
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Matthew Pike - Director (British, 60 years old, born October 1964)
Company Director - Appointed 09 February 2015, Resigned 11 September 2019
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Resigned
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Howard Posner - Director (British, 68 years old, born November 1956)
Company Director - Appointed 10 July 2006, Resigned 03 March 2008
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Resigned
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George Prescott - Director (British, 79 years old, born January 1945)
Director - Appointed 06 October 2009, Resigned 06 October 2009
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Resigned
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George Prescott - Director (British, 79 years old, born January 1945)
Director - Appointed 06 October 2009, Resigned 06 October 2009
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Resigned
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Michael Quinn - Director (British, 76 years old, born November 1948)
Company Director - Appointed 10 July 2006, Resigned 03 March 2008
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Resigned
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David Ross - Director (Irish, 55 years old, born February 1969)
Director - Appointed 31 January 2014, Resigned 09 February 2015
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Resigned
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Charles Scott - Director (British, 51 years old, born December 1973)
Accountant - Appointed 11 September 2019
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Active
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Gordon Tulloch - Director (British, 57 years old, born April 1967)
Director - Appointed 10 July 2006, Resigned 19 October 2006
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Resigned
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